UK companies/Telford/Page 43

Companies in Telford and their shareholdersPage 43 of 87

1,731 companies registered in Telford have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Telford. Between them they record 40 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Telford
Companies with a register
1,731
On this page
20
Shareholdings
40
Related parties
0

THE OCCUPATIONAL HEALTH COMPANY LIMITED

sophymarine-openregistry-gb-06535187
Status
Active
Type
Private Limited Company
Incorporated
14/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
4 Grange Farm View, Telford, TF3 1DX

Direct shareholders

ShareholderShare classShares held% of class
LORAINE LINDA ROBERTSsophymarine-openregistry-h-loraine-linda-roberts-ebbeb1ORDINARY10
BRYN ROBERTSsophymarine-openregistry-h-bryn-roberts-abc403ORDINARY0

SHROPSHIRE DESIGN & BUILD LTD

sophymarine-openregistry-gb-06541868
Status
Active
Type
Private Limited Company
Incorporated
20/03/2008
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Bratton Road, Telford, Shropshire, TF5 0BT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COUZENSsophymarine-openregistry-h-andrew-couzens-b3e50bORDINARY1
CAROL COUZENSsophymarine-openregistry-h-carol-couzens-8dd470ORDINARY1

VATEC LIMITED

sophymarine-openregistry-gb-06544660
Status
Active
Type
Private Limited Company
Incorporated
26/03/2008
Accounts
DORMANT
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Halesfield 9, Telford, Shropshire, TF7 4QW

Direct shareholders

ShareholderShare classShares held% of class
SEAN BYRNEsophymarine-openregistry-gb-08206273OTHER2
JAMES BYRNEsophymarine-openregistry-h-james-byrne-86fbf6OTHER0

ISEV LIMITED

sophymarine-openregistry-gb-06553217
Status
Active
Type
Private Limited Company
Incorporated
02/04/2008
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
Unit 6, Telford, TF3 3BJ

Direct shareholders

ShareholderShare classShares held% of class
BLAIR VENTURES LIMITEDsophymarine-openregistry-gb-15491510ORDINARY SHARES50100.00%
LEON BLAIRsophymarine-openregistry-h-leon-blair-2d3335ORDINARY SHARES00.00%

THE STUDIO 4 CREATIVE LTD

sophymarine-openregistry-gb-06585985
Status
Active
Type
Private Limited Company
Incorporated
07/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Suite G04 Grosvenor House, Telford, TF2 9TW

Direct shareholders

ShareholderShare classShares held% of class
DJS MEDIA LIMITEDsophymarine-openregistry-gb-06585576ORDINARY8080.00%
TWELVE45 LIMITEDsophymarine-openregistry-gb-15698467ORDINARY2020.00%

BOYDELL LETTINGS (SEDGLEY) LIMITED

sophymarine-openregistry-gb-06595838
Status
Active
Type
Private Limited Company
Incorporated
19/05/2008
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Sapphire House Sapphire House, Telford, Shropshire, TF3 3AE

Direct shareholders

ShareholderShare classShares held% of class
VICKI RICHARDSsophymarine-openregistry-h-vicki-richards-be9ba0ORDINARY10100.00%
MANJINDER SANDHUsophymarine-openregistry-h-manjinder-sandhu-516cc8ORDINARY00.00%

THEMIS PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-06606104
Status
Active
Type
Private Limited Company
Incorporated
30/05/2008
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
5 Brambling Close, Telford, TF1 6AP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MARTIN COOKEsophymarine-openregistry-h-richard-martin-cooke-e202f9ORDINARY100
CLAIRE HARRISONsophymarine-openregistry-h-claire-harrison-d5f575ORDINARY0

WHITEHEADS BUILDERS LIMITED

sophymarine-openregistry-gb-06642567
Status
Active
Type
Private Limited Company
Incorporated
09/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
15 Bridge Road, Telford, Shropshire, TF1 1EB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DENNIS WHITEHEADsophymarine-openregistry-h-christopher-dennis-whitehead-4f2e13ORDINARY2100.00%
CAROL DAWN WHITEHEADsophymarine-openregistry-h-carol-dawn-whitehead-1ed695ORDINARY00.00%

D J GWYNNE & SON LIMITED

sophymarine-openregistry-gb-06695114
Status
Active
Type
Private Limited Company
Incorporated
11/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Charlton Farm Charlton, Telford, Shropshire, TF6 5ES

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN GWYNNEsophymarine-openregistry-h-david-john-gwynne-ee818bORDINARY £1 SHARES5050.00%
NICHOLAS DAVID GWYNNEsophymarine-openregistry-h-nicholas-david-gwynne-6d9980ORDINARY £1 SHARES5050.00%

COMPANY SELECT (UK) LIMITED

sophymarine-openregistry-gb-06717572
Status
Active
Type
Private Limited Company
Incorporated
07/10/2008
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
94120 — Activities of professional membership organizations
Registered office
I, Business Development Centre, Telford, Shropshire, TF3 3BA

Direct shareholders

ShareholderShare classShares held% of class
YIASMIN MARY FREESTONEsophymarine-openregistry-h-yiasmin-mary-freestone-9b0935ORDINARY8
VICTORIA LOUISE GLOVERsophymarine-openregistry-h-victoria-louise-glover-09e092ORDINARY0

HONEY BEE MANAGEMENT LTD

sophymarine-openregistry-gb-06725921
Status
Active
Type
Private Limited Company
Incorporated
16/10/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Priors View Church Street, Telford, TF2 9NA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WHITTLEsophymarine-openregistry-h-andrew-whittle-b5407bORDINARY90
LORRAINE WHITTLEsophymarine-openregistry-h-lorraine-whittle-1dc2a5ORDINARY10

OSL FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-06754978
Status
Active
Type
Private Limited Company
Incorporated
21/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
11 Dinthill, Telford, Shropshire, TF3 2DT

Direct shareholders

ShareholderShare classShares held% of class
JOHN BAKERsophymarine-openregistry-h-john-baker-c29030ORDINARY50
MICHAEL PATRICK O'BRIENsophymarine-openregistry-h-michael-patrick-o-brien-964300ORDINARY50

H.L.B. DECORATORS LTD

sophymarine-openregistry-gb-06778373
Status
Active
Type
Private Limited Company
Incorporated
22/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
45 Teagues Crescent, Telford, Shropshire, TF2 6RF

Direct shareholders

ShareholderShare classShares held% of class
COLIN TREVOR BURTsophymarine-openregistry-h-colin-trevor-burt-dd39eeORDINARY1365.00%
LINDA BURTsophymarine-openregistry-h-linda-burt-842a6cORDINARY735.00%

MULLOCK'S LTD

sophymarine-openregistry-gb-06787781
Status
Active
Type
Private Limited Company
Incorporated
12/01/2009
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Unit 7 Cedar Court, Telford, Shropshire, TF7 4PF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN IAN JONESsophymarine-openregistry-h-benjamin-ian-jones-3d2550ORDINARY100100.00%
ALFRED RICHARD JOHN MULLOCKsophymarine-openregistry-h-alfred-richard-john-mullock-e58f7eORDINARY00.00%

HOLLOWAY CONTROL SYSTEMS LIMITED

sophymarine-openregistry-gb-06843022
Status
Active
Type
Private Limited Company
Incorporated
11/03/2009
Accounts
SMALL
SIC
33140 — Repair of electrical equipment
Registered office
Unit 1 Sovereign Park, Telford, Shropshire, TF7 4NZ

Direct shareholders

ShareholderShare classShares held% of class
FIVE MAPLES LIMITEDsophymarine-openregistry-gb-13083885ORDINARY49100.00%
IAN RICHARD COLEYSHAWsophymarine-openregistry-h-ian-richard-coleyshaw-1fc2a0ORDINARY00.00%

W S M HOLDINGS LIMITED

sophymarine-openregistry-gb-06905634
Status
Active
Type
Private Limited Company
Incorporated
14/05/2009
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
Unit A, Telford, TF3 3BN

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ANDREA ROBINSONsophymarine-openregistry-h-claire-andrea-robinson-f17255ORDINARY32,89550.00%
SIMON STEWART ORPEsophymarine-openregistry-h-simon-stewart-orpe-775a5cORDINARY32,89550.00%

JT CASTINGS LIMITED

sophymarine-openregistry-gb-06954137
Status
Active
Type
Private Limited Company
Incorporated
07/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
71121 — Engineering design activities for industrial process and production
Registered office
Unit B10, Telford, Shropshire, TF1 7ES

Direct shareholders

ShareholderShare classShares held% of class
MR GAVIN YOUNGsophymarine-openregistry-h-mr-gavin-young-302acfORDINARY 1 GBP5656.00%
MR GAVIN YOUNG AND MRS ANGELA YOUNGsophymarine-openregistry-h-mr-gavin-young-and-mrs-angela-young-d571b4ORDINARY 1 GBP4444.00%

CLUSTERCLEAN LIMITED

sophymarine-openregistry-gb-07001160
Status
Active
Type
Private Limited Company
Incorporated
26/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
28302 — Manufacture of agricultural and forestry machinery other than tractors
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Woodlands The Tuckies, Telford, Shropshire, TF8 7LT

Direct shareholders

ShareholderShare classShares held% of class
MR CHARLES WILLIAM PALMERsophymarine-openregistry-h-mr-charles-william-palmer-d2e94dORDINARY5050.00%
SARAH PALMERsophymarine-openregistry-h-sarah-palmer-4e65d9ORDINARY5050.00%

BRATTON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07081088
Status
Active
Type
Private Limited Company
Incorporated
19/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Meadow House Bratton Road, Telford, Shropshire, TF5 0BT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA GEARSsophymarine-openregistry-h-alexandra-gears-8eb112ORDINARY2
STUART KEITH GEARSsophymarine-openregistry-h-stuart-keith-gears-21c93eORDINARY2

MJF DISTRIBUTION LIMITED

sophymarine-openregistry-gb-07090217
Status
Active
Type
Private Limited Company
Incorporated
28/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Ercall House, Telford, TF3 3BD

Direct shareholders

ShareholderShare classShares held% of class
MARK JOSEPH FRANKLANDsophymarine-openregistry-h-mark-joseph-frankland-3105d6ORDINARY7070.00%
MICHELE JANE FRANKLANDsophymarine-openregistry-h-michele-jane-frankland-605dadORDINARY3030.00%